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INTEL
PIG BUTCHERING: now the #1 loss category in the US by estimated volume / HUSHPUPPI: the Instagram that became the evidence -- Case 001 open / BEC: one spoofed email, one wire, seven figures -- see the methodology / ROSS ULBRICHT: full pardon January 21 2025 after 11+ years -- Case 013 open / ALL FIGURES LABELED: estimate vs conviction vs market collapse -- see Methodology / UNODC 2023: $5.4B estimated annually from SE Asia pig-butchering compounds [UNVERIFIED] / PIG BUTCHERING: now the #1 loss category in the US by estimated volume / HUSHPUPPI: the Instagram that became the evidence -- Case 001 open / BEC: one spoofed email, one wire, seven figures -- see the methodology / ROSS ULBRICHT: full pardon January 21 2025 after 11+ years -- Case 013 open / ALL FIGURES LABELED: estimate vs conviction vs market collapse -- see Methodology / UNODC 2023: $5.4B estimated annually from SE Asia pig-butchering compounds [UNVERIFIED]
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TRINIDAD & TOBAGO

Regional flagged
CAPITAL Port of Spain · POPULATION 1.5M (2024, UN est.)
FRAUD TYPES
Identity fraud, card fraud, investment scams
KEY FACTS
Caribbean banking hub exploited. Growing cybercrime.
REPORT FRAUD IN TRINIDAD & TOBAGO1▸
No agency for Trinidad & Tobago in our directory yet.
See all countries we cover ▸
Search the Report Fraud directory.
BORN HERE▸
Nobody in our case files was born in Trinidad & Tobago yet.
OPERATED HERE▸
Nobody in our case files is documented as operating from Trinidad & Tobago yet.
KNOWN FOR▸
Sports-governance bribery (FIFA)Financial-sector collapse (CL Financial)Money laundering riskOnline and phone scams
THE PICTURE▸

Trinidad & Tobago's fraud profile is shaped by financial-sector failures and corruption cases, including the 2009 collapse of the CL Financial conglomerate that required one of the Caribbean's largest government bailouts. Former FIFA vice-president Jack Warner has been fighting US charges of wire fraud, racketeering and money laundering since 2015 (US DOJ, 2015). The country has been on and off the FATF 'grey list' and the EU list of high-risk jurisdictions over anti-money-laundering weaknesses. Enforcement falls to the Trinidad and Tobago Police Service Fraud Squad, the Financial Intelligence Unit (FIUTT) and the Office of the DPP.

TOP FRAUDSTERS FROM HERE1▸
Jack Warner INDICTEDREPORT PENDING
$79M (US civil default judgment, 2019) · 1990s–2015
Former FIFA vice-president and CONCACAF president indicted in the US FIFA corruption case; a US civil court also entered a $79M default judgment against him for taking CONCACAF funds.
SOURCE: US DOJ (EDNY), May 2015
FRAUD BY CATEGORY▸
No official body here publishes a breakdown of fraud by type, so we show none rather than guess.
WHO FIGHTS IT▸
TTPS Fraud Squad; Financial Intelligence Unit of Trinidad and Tobago (FIUTT).
Commission of Enquiry into the CL Financial collapse (2010s).
Extradition proceedings over the US FIFA indictment (ongoing since 2015).
SOURCES▸
US DOJ (EDNY), FIFA indictment, May 2015
Wikipedia summary of court record (Jack Warner)
Case lists and figures compiled September 2026 from court records, regulators and major press; statuses change. Series reports above are fact-checked case files.
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